SIC Intelligence
Record directory — page 1042
Browse 577,901 public-source records across 5,780 pages. Each record links to its existing profile and source context.
Inclusion is not a finding of wrongdoing or confirmation of current legal status. Verify the original source before relying on a record.
Records 104,101–104,200
- Alexandr Trubca
Special Interest Risk
person
Record ID: Q109000495
- Victor Spînu
Special Interest Risk
person
Record ID: Q109000819
- Vasile Grădinaru
Special Interest Risk
person
Record ID: Q109000893
- Valentina Manic
Special Interest Risk
person
Record ID: Q109000896
- Tatiana Cunețchi
Special Interest Risk
person
Record ID: Q109000897
- Oleg Canațui
Special Interest Risk
person
Record ID: Q109000901
- Mihail Druță
Special Interest Risk
person
Record ID: Q109000903
- Mariana Cușnir
Special Interest Risk
person
Record ID: Q109000907
- Marcela Nistor
Special Interest Risk
person
Record ID: Q109000911
- Marcela Adam
Special Interest Risk
person
Record ID: Q109000912
- Larisa Voloh
Special Interest Risk
person
Record ID: Q109000915
- Ion Babici
Special Interest Risk
person
Record ID: Q109000922
- Gheorghe Agheorghiesei
Special Interest Risk
person
Record ID: Q109000928
- Eugeniu Sinchevici
Special Interest Risk
person
Record ID: Q109000931
- Ersilia Qatrawi
Special Interest Risk
person
Record ID: Q109000932
- Efimia Bandalac
Special Interest Risk
person
Record ID: Q109000935
- Diana Caraman
Special Interest Risk
person
Record ID: Q109000939
- Artur Mija
Special Interest Risk
person
Record ID: Q109000942
- Artemie Cătănoi
Special Interest Risk
person
Record ID: Q109000943
- Andrian Cheptonar
Special Interest Risk
person
Record ID: Q109000946
- Ana Racu
Special Interest Risk
person
Record ID: Q109000947
- Edwina Lau
Multi-Source Risk Profile
person · cn · hk
Record ID: Q10900425
- Yarilova Olga Sergeevna
Special Interest Risk
person
Record ID: Q109010794
- ديالا بركات
Global Sanctions
person
Record ID: Q109026826
- Marat Sergeevich Markov
Global Sanctions
person · by
Record ID: Q109061855
- Mohammad Seif Eddin
Global Sanctions
person
Record ID: Q109117280
- Alexander Vyacheslavovich Noviukhov
Multi-Source Risk Profile
person · ru
Record ID: Q109137951
- Шандалович Еліссан Володимирович
Multi-Source Risk Profile
person
Record ID: Q109252962
- Semenov Yaroslav Vladimirovich
Special Interest Risk
person
Record ID: Q109316612
- Piotrovsky Boris Mikhailovich
Special Interest Risk
person
Record ID: Q109318039
- Person
Special Interest Risk
person
Record ID: Q109324376
- Othman El Ballouti
Global Sanctions
person · ae · be
Record ID: Q109337128
- Ганжа Сергій Валентинович
Global Sanctions
person
Record ID: Q109337991
- Zhigalova Alyona Evgenyevna
Special Interest Risk
person
Record ID: Q109354371
- Ksenia Petrovna Lebedeva
Multi-Source Risk Profile
person · by
Record ID: Q109380439
- Maxim Adolfovich Zamshev
Multi-Source Risk Profile
person · ru
Record ID: Q109411804
- Baturin Andrey Konstantinovich
Special Interest Risk
person
Record ID: Q109469252
- Dmitry Vadimovich Kuznetsov
Multi-Source Risk Profile
person · ru
Record ID: Q109480110
- Anton Olegovich Tkachyov
Multi-Source Risk Profile
person · ru
Record ID: Q109480151
- Barabanshchikova Valentina Vladimirovna
Special Interest Risk
person
Record ID: Q109484601
- Person
Special Interest Risk
person
Record ID: Q109484878
- Sergey Viktorovich Bachurin
Multi-Source Risk Profile
person · ru
Record ID: Q109485156
- Dareev Galsan Evgenievich
Special Interest Risk
person
Record ID: Q109485592
- Перова Олена Юріївна
Multi-Source Risk Profile
person
Record ID: Q109485771
- Davydov Ruslan Valentinovich
Special Interest Risk
person
Record ID: Q109485864
- Person
Special Interest Risk
person
Record ID: Q109485979
- Дмитрієв Сергій Михайлович
Multi-Source Risk Profile
person
Record ID: Q109485983
- Kropotkin Andrei Mikhailovich
Special Interest Risk
person
Record ID: Q109486256
- Мамій Дауд Казбекович
Multi-Source Risk Profile
person
Record ID: Q109486704
- Person
Special Interest Risk
person
Record ID: Q109487160
- Vadim Vladimirovich Yakovenko
Multi-Source Risk Profile
person · ru
Record ID: Q109487240
- Person
Special Interest Risk
person
Record ID: Q109487402
- Person
Special Interest Risk
person
Record ID: Q109487598
- Meiksin Maxim Semyonovich
Special Interest Risk
person
Record ID: Q109487635
- Person
Special Interest Risk
person
Record ID: Q109487789
- Person
Special Interest Risk
person
Record ID: Q109487792
- Person
Special Interest Risk
person
Record ID: Q109487825
- Sergey Vladimirovich Khotimskiy
Multi-Source Risk Profile
person · ru
Record ID: Q109488097
- Lynchenko Nikolai Viktorovich
Special Interest Risk
person
Record ID: Q109488405
- Vasily Borisovich Kashin
Global Sanctions
person · ru
Record ID: Q109489002
- Novoseltsev Gennady Stanislavovich
Special Interest Risk
person
Record ID: Q109489031
- Сайганов Сергій Анатолійович
Multi-Source Risk Profile
person
Record ID: Q109489066
- Person
Special Interest Risk
person
Record ID: Q109489225
- Andrey Aleksandrovich Uglov
Multi-Source Risk Profile
person · ru
Record ID: Q109489422
- Кеворкян Костянтин Ервантович
Multi-Source Risk Profile
person
Record ID: Q109489841
- Person
Special Interest Risk
person
Record ID: Q109489862
- Рулевський Віктор Михайлович
Multi-Source Risk Profile
person
Record ID: Q109489943
- Худін Олександр Миколайович
Multi-Source Risk Profile
person
Record ID: Q109489952
- Alexandr Korșunov
Special Interest Risk
person
Record ID: Q109490265
- Demkin Aleksei Nikolaevich
Special Interest Risk
person
Record ID: Q109490315
- Turpal-ali Vakhayevich Ibragimov
Multi-Source Risk Profile
person · ru
Record ID: Q109490674
- Person
Special Interest Risk
person
Record ID: Q109490946
- Plutenko Andrey Dolievich
Special Interest Risk
person
Record ID: Q109491173
- Slastenin Vladimir Vladimirovich
Special Interest Risk
person
Record ID: Q109491260
- Vladimir Stepanovich Alexseyev
Multi-Source Risk Profile
person · ru
Record ID: Q109491354
- Anton Vladimirovich Solovyov
Multi-Source Risk Profile
person · ru
Record ID: Q109491977
- Aleksey Lvovich Rakhmanov
Multi-Source Risk Profile
person · ru
Record ID: Q109492463
- Person
Special Interest Risk
person
Record ID: Q109492484
- Ershov Vladislav Nikolaevich
Special Interest Risk
person
Record ID: Q109492563
- Alexander Semyonovich Sanchik
Multi-Source Risk Profile
person · ru
Record ID: Q109492568
- Mikhail Igorevich Poluboyarinov
Multi-Source Risk Profile
person · ru
Record ID: Q109492715
- Berdnikov Roman Borisovich
Special Interest Risk
person
Record ID: Q109492823
- Person
Special Interest Risk
person
Record ID: Q109493214
- Natalya Valeryevna Popova
Multi-Source Risk Profile
person · ru
Record ID: Q109493338
- Zamid Aliyevich Chalayev
Global Sanctions
person · ru
Record ID: Q109493735
- Igor Anatolievich Kirillov
Multi-Source Risk Profile
person · ru
Record ID: Q109493880
- Person
Special Interest Risk
person
Record ID: Q109493950
- Person
Special Interest Risk
person
Record ID: Q109493955
- Person
Special Interest Risk
person
Record ID: Q109494028
- Person
Special Interest Risk
person
Record ID: Q109494029
- Murog Igor Alexandrovich
Special Interest Risk
person
Record ID: Q109494423
- Nikolay Timofeevich Velikdan
Multi-Source Risk Profile
person · ru
Record ID: Q109494637
- Borovitsky Mikhail Vasilievich
Special Interest Risk
person
Record ID: Q109494667
- Zelenin Alexey Anatolievich
Special Interest Risk
person
Record ID: Q109494805
- Zabit Sabirovich Kheirbekov
Multi-Source Risk Profile
person · ru
Record ID: Q109494899
- Dodatko Alexey Igorevich
Special Interest Risk
person
Record ID: Q109495031
- Sharip Sultanovich Delimkhanov
Multi-Source Risk Profile
person · ru
Record ID: Q109495479
- Belotserkovtseva Larisa Dmitrievna
Special Interest Risk
person
Record ID: Q109495487
- Ivanov Vladimir Nikolaevich
Special Interest Risk
person
Record ID: Q109495680
- Куіжева Саіда Казбеківна
Multi-Source Risk Profile
person
Record ID: Q109495767